BENNY DEE (KILBURN) LIMITED
POTTERS BAR

Hellopages » Hertfordshire » Hertsmere » EN6 5AS

Company number 03058650
Status Active
Incorporation Date 19 May 1995
Company Type Private Limited Company
Address MICHAEL FILIOU PLC, SALISBURY HOUSE, 81 HIGH STREET, POTTERS BAR, HERTS, EN6 5AS
Home Country United Kingdom
Nature of Business 47710 - Retail sale of clothing in specialised stores
Phone, email, etc

Since the company registration seventy-eight events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Annual return made up to 19 May 2016 with full list of shareholders Statement of capital on 2016-05-20 GBP 1,000 ; Appointment of Mrs Suwiporn Baker as a director on 29 April 2016. The most likely internet sites of BENNY DEE (KILBURN) LIMITED are www.bennydeekilburn.co.uk, and www.benny-dee-kilburn.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and nine months. Benny Dee Kilburn Limited is a Private Limited Company. The company registration number is 03058650. Benny Dee Kilburn Limited has been working since 19 May 1995. The present status of the company is Active. The registered address of Benny Dee Kilburn Limited is Michael Filiou Plc Salisbury House 81 High Street Potters Bar Herts En6 5as. The company`s financial liabilities are £214.59k. It is £9.92k against last year. And the total assets are £88.42k, which is £-27.29k against last year. BAKER, Benjamin is a Secretary of the company. BAKER, Benjamin is a Director of the company. BAKER, Lawrence is a Director of the company. BAKER, Suwiporn is a Director of the company. Nominee Secretary HARRISON, Irene Lesley has been resigned. Secretary HERTS SECRETARIAT LIMITED has been resigned. Nominee Director BUSINESS INFORMATION RESEARCH & REPORTING LIMITED has been resigned. Director HERTS NOMINEES LIMITED has been resigned. The company operates in "Retail sale of clothing in specialised stores".


benny dee (kilburn) Key Finiance

LIABILITIES £214.59k
+4%
CASH n/a
TOTAL ASSETS £88.42k
-24%
All Financial Figures

Current Directors

Secretary
BAKER, Benjamin
Appointed Date: 17 April 1996

Director
BAKER, Benjamin
Appointed Date: 17 April 1996
88 years old

Director
BAKER, Lawrence
Appointed Date: 17 April 1996
56 years old

Director
BAKER, Suwiporn
Appointed Date: 29 April 2016
52 years old

Resigned Directors

Nominee Secretary
HARRISON, Irene Lesley
Resigned: 17 July 1995
Appointed Date: 19 May 1995

Secretary
HERTS SECRETARIAT LIMITED
Resigned: 17 April 1996
Appointed Date: 17 July 1995

Nominee Director
BUSINESS INFORMATION RESEARCH & REPORTING LIMITED
Resigned: 17 July 1995
Appointed Date: 19 May 1995

Director
HERTS NOMINEES LIMITED
Resigned: 17 April 1996
Appointed Date: 17 July 1995

BENNY DEE (KILBURN) LIMITED Events

26 Aug 2016
Total exemption small company accounts made up to 31 March 2016
20 May 2016
Annual return made up to 19 May 2016 with full list of shareholders
Statement of capital on 2016-05-20
  • GBP 1,000

29 Apr 2016
Appointment of Mrs Suwiporn Baker as a director on 29 April 2016
24 Nov 2015
Total exemption small company accounts made up to 31 March 2015
22 May 2015
Annual return made up to 19 May 2015 with full list of shareholders
Statement of capital on 2015-05-22
  • GBP 1,000

...
... and 68 more events
21 Jul 1995
Company name changed\certificate issued on 21/07/95
19 Jul 1995
Secretary resigned;new director appointed

19 Jul 1995
New secretary appointed;director resigned

19 Jul 1995
Registered office changed on 19/07/95 from: crown house 64 whitchurch road cardiff CF4 3LX

19 May 1995
Incorporation

BENNY DEE (KILBURN) LIMITED Charges

27 November 2013
Charge code 0305 8650 0005
Delivered: 11 December 2013
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: 110-114 kilburn high road london…
25 October 2013
Charge code 0305 8650 0004
Delivered: 5 November 2013
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Notification of addition to or amendment of charge…
30 June 2003
Legal charge
Delivered: 11 July 2003
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a 1 to 5 quex mewsand 112 and 114 kilburn…
19 October 2001
Legal mortgage
Delivered: 25 October 2001
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The f/h property k/a 110 kilburn high road london t/n…
19 October 2001
Debenture
Delivered: 23 October 2001
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…